Panama
Corporations and Foundations
BALI CONTRACT INTERNATIONAL S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (9)
Related members (9)
KEVIN ALBERTO BENAVIDES ROMAN
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APODERADO - DIRECTOR / TESORERO
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LUIS EDUARDO CASCANTE BENAVIDES
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DIRECTOR / SECRETARIO
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ROBERT VINET
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DIRECTOR / PRESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES PHILIPPE ELI ARONSON LAARMAN, LUIS EDUARDO CASCANTE BENAVIDES Y BENJAMIN PAUL ARONSON LAARMAN, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 3769 DEL 25 DE FEBRERO DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 03 DE MARZO DE 2022.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
KILIMANJARO COMMERCIAL GROUP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2022
Related members: 7
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DISTRIBUIDORA INTERNACIONAL GLOBAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2011
Related members: 6
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General index
BALI CONTRACT ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 17/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/01/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BALI CONTRACT ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALI CONTRACT ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALI CONTRACT ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BALI CONTRACT ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALI CONTRACT ...
Organizacion actualizada